Optimum Hotels Limited

Optimum Hotels Limited, a registered company, was started on 17 Sep 1993. 9429038821479 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company has been categorised. The company has been run by 8 directors: Ian Gordon Bruce Davidson - an active director whose contract started on 01 Apr 1998,
Maree Christine Davidson - an active director whose contract started on 01 Apr 1998,
Anthony John Davidson - an inactive director whose contract started on 02 Dec 1993 and was terminated on 01 Apr 1998,
Ian David Mcgarvie - an inactive director whose contract started on 02 Dec 1993 and was terminated on 01 Apr 1998,
Peter Jackson Lithgow - an inactive director whose contract started on 02 Dec 1993 and was terminated on 01 Apr 1998.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 86 Station Street, Napier, 4110 (category: registered, physical).
Optimum Hotels Limited had been using Bdo Spicer, Station St Napier as their registered address up to 06 Dec 2011.
Past names used by this company, as we identified at BizDb, included: from 17 Sep 1993 to 21 Oct 1993 they were called Grey Nurse Holdings (No.18) Limited.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Davidson, Maree (an individual) located at Taradale,
Davidson, Ian (an individual) located at Napier.

Principal place of activity

86 Station Street, Napier, 4110 New Zealand

Previous addresses

Address: Bdo Spicer, Station St Napier New Zealand

Registered address used from 18 Nov 2008 to 06 Dec 2011

Address: Nesbitt, Scott & Williams, Station St, Napier

Registered address used from 22 Nov 2005 to 18 Nov 2008

Address: 40 Pineleigh Drive, Rd2, Napier

Registered address used from 16 Nov 2005 to 22 Nov 2005

Address: 40 Pineleigh Drive, Rd2, Napier New Zealand

Physical address used from 16 Nov 2005 to 06 Dec 2011

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered address used from 06 Jan 1999 to 16 Nov 2005

Address: Same As Registered Office

Physical address used from 06 Jan 1999 to 06 Jan 1999

Address: 47 Johns Road, Taradale, Napier

Physical address used from 06 Jan 1999 to 16 Nov 2005

Address: Coffey Davidson & Partners, 303 N Karamu Road, Hastings

Physical address used from 01 May 1998 to 06 Jan 1999

Address: 47 Johns Road, Taradale, Napier

Registered address used from 01 May 1998 to 06 Jan 1999

Address: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Registered address used from 20 Apr 1998 to 01 May 1998

Address: Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings

Registered address used from 14 Jul 1996 to 20 Apr 1998

Address: C/- Davidson Armstrong & Campbell, Solicitors, Northumberland Street, Waipukurau

Registered address used from 13 Dec 1993 to 14 Jul 1996

Previous Shareholders

Ian Gordon Bruce Davidson - Director

Appointment date: 01 Apr 1998

Maree Christine Davidson - Director

Appointment date: 01 Apr 1998

Anthony John Davidson - Director (Inactive)

Appointment date: 02 Dec 1993

Termination date: 01 Apr 1998

Ian David Mcgarvie - Director (Inactive)

Appointment date: 02 Dec 1993

Termination date: 01 Apr 1998

Peter Jackson Lithgow - Director (Inactive)

Appointment date: 02 Dec 1993

Termination date: 01 Apr 1998

Colin Ernest Francis - Director (Inactive)

Appointment date: 02 Dec 1993

Termination date: 01 Apr 1998

Hugh Edward Staples Hamilton - Director (Inactive)

Appointment date: 17 Sep 1993

Termination date: 02 Dec 1993

John Baird Campbell - Director (Inactive)

Appointment date: 17 Sep 1993

Termination date: 02 Dec 1993